DOSSIERS / SCI DU 5 RUE DES BOUCHERS
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Company dossier

SCI DU 5 RUE DES BOUCHERS

FRANCE · COMPANY · INCORPORATED 1991-02-28
KYBE ID: FR-381163336 · 381163336 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 5 RUE DES BOUCHERS
fr_insee
381163336
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-02-28
fr_insee
46 RUE BASSE, 59800 LILLE
fr_insee
68.20A
fr_insee
€110,983
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

13 people
NameRoleFromSource
ANNE FLOQUETDirecteur—France registry
ETIENNE FONTAINEDirecteur—France registry
FREDERIC DIDIER MARIE ROUSSELDirecteur—France registry
YVES AUBRYDirecteur—France registry
Alizée DASSONVILLEMembre du directoire—France registry
CAROLE FANYAUMembre du directoire—France registry
DOMINIQUE FANYAUMembre du directoire—France registry
Laurène BANTIMembre du directoire—France registry
SOCIETE CIVILE D.S.Membre du directoire—France registry
STEPHANE DEBRABANTMembre du directoire—France registry
THIBAUT DEBRABANTMembre du directoire—France registry
VINCENT DEBRABANTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100